EXPERIAN RETIREMENT SAVINGS TRUSTEES LIMITED

Company number 03484400

Date	Type	Description	View / Download
26 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
26 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Nov 2007	288a	New director appointed	(2 pages)
07 Nov 2007	288a	New director appointed	(2 pages)
07 Nov 2007	288a	New director appointed	(2 pages)
02 Nov 2007	288b	Director resigned	(1 page)
02 Nov 2007	288b	Director resigned	(1 page)
02 Nov 2007	288b	Director resigned	(1 page)
09 Aug 2007	288a	New director appointed	(6 pages)
08 Jun 2007	288a	New director appointed	(2 pages)
25 May 2007	288c	Director's particulars changed	(1 page)
01 May 2007	288a	New director appointed	(2 pages)
17 Apr 2007	288c	Director's particulars changed	(1 page)
17 Apr 2007	288b	Director resigned	(1 page)
17 Apr 2007	288b	Director resigned	(1 page)
26 Mar 2007	288b	Director resigned	(1 page)
26 Mar 2007	288b	Director resigned	(1 page)
26 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
19 Mar 2007	CERTNM	Company name changed G.U.S. (money purchase) pension trustees LIMITED\certificate issued on 19/03/07	(2 pages)
26 Feb 2007	287	Registered office changed on 26/02/07 from: one stanhope gate london W1K 1AF	(1 page)
07 Feb 2007	AA	Accounts for a dormant company made up to 31 March 2006	(5 pages)
27 Jan 2007	363s	Return made up to 22/12/06; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
19 Oct 2006	288b	Director resigned	(1 page)
11 Apr 2006	288b	Director resigned	(1 page)
05 Jan 2006	363s	Return made up to 22/12/05; full list of members 363(288) ‐ Director's particulars changed	(14 pages)